An AI-based approach for procurement fraud detection

15th Workshop on Information Technology and Systems, WITS 2005

Volumn , Issue , 2005, Pages 57-62

  Chari, Kaushal ^a   Perols, Johan ^a  

^a UNIVERSITY OF SOUTH FLORIDA   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

CRIME;

PROCUREMENT FRAUD; RESEARCH PROTOTYPE; TRANSACTION DATA; WORK-FLOWS;

SUPPLY CHAINS;

EID: 84905733123     PISSN: None     EISSN: None     Source Type: Conference Proceeding    
DOI: None     Document Type: Conference Paper

References (10)

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3. Brause, R., T Langsdorf, and M Hepp, " Neural Data Mining for Credit Card Fraud Detection, " Proceedings of the 11th International Conference on Tools with artificial Intelligence, November 1999, 103-106.
4. Dorronsoro J. R., F. Ginel, C. Sánchez, & C. Santa Cruz, "Neural Fraud Detection in Credit Card Operations, " IEEE Transactions on Neural Networks, Vol. 8, No. 4, July 1997, 827- 834.
5. Fawcett T., and F. Provost, "Adaptive Fraud Detection", in Data Mining and Knowledge Discovery, Springer Science, Volume 1, Number 3, September 1997, 291-316.
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8. Van der Aalst W.M.P., and A. Kumar, "XML Based Schema Definition for Support of Inter-organizational Workflow, " Information Systems Research, Vol. 14, No. 1, 2003, 23-47.
9. Van der Aalst W.M.P.. B.F. van Dongen, J Herbst, L. Maruster, G. Schimm, and A.J.M.M. Weijters, "Workflow Mining: A Survey of Issues and Approaches, " Data and Knowledge Engineering, 47(2), 2003, 237-267.
10. Van Dongen B.F., A.K.A. de Medeiros, H. M. W. Verbeek, A.J.M.M. Weijters and W.M.P. van Der Aalst, "The PromM Framework: A New Era IN process Mining Tool Support, " Proceedings of the 26th International Conference on Applications and Theory of Petri Nets (ICATPN), G. Ciardo and P. Darondeau, LNCS 3536, 444-454, 2005.